TENZEN LIMITED

Key Data

Status

Dissolved

Company No.

03897062

Incorporation date

19/12/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1999)

22/11/2010

Final Gazette dissolved via compulsory strike-off

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09/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2009

Statement by Directors

View PDF (4 pages)

02/04/2009

Solvency Statement dated 17/03/09

View PDF (4 pages)

02/04/2009

Min Detail Amend Capital eff 03/04/09

View PDF (4 pages)

02/04/2009

Resolutions

View PDF (1 pages)

02/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

02/04/2009

Ad 17/03/09 gbp si [email protected]=23105690 gbp ic 415526.65/23521216.65

View PDF (2 pages)

02/04/2009

Nc inc already adjusted 17/03/09

View PDF (1 pages)

02/04/2009

Resolutions

View PDF (1 pages)

31/03/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/01/2009

Director appointed frank talbot mcfaden

View PDF (2 pages)

05/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

05/01/2009

Appointment Terminated Director philip whitehead

View PDF (1 pages)

17/12/2008

Appointment Terminated Director robert willett

View PDF (1 pages)

12/10/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/09/2008

Return made up to 20/12/07; full list of members

View PDF (8 pages)

11/06/2008

Appointment Terminated Director mark kuhn

View PDF (1 pages)

10/06/2008

Director appointed rhanjana bhagwaker

View PDF (1 pages)

19/01/2007

Return made up to 20/12/06; full list of members

View PDF (8 pages)

03/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

06/08/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

03/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

New director appointed

View PDF (2 pages)

03/05/2006

New secretary appointed;new director appointed

View PDF (3 pages)

03/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

31/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

16/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

16/01/2005

Location of register of members address changed

View PDF (0 pages)

29/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

06/07/2004

Registered office changed on 07/07/04 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (3 pages)

06/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

06/07/2004

New director appointed

View PDF (3 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

24/06/2004

Ad 15/06/04--------- £ si [email protected]=14166 £ ic 401360/415526

View PDF (2 pages)

13/06/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/06/2004

Re-registration of Memorandum and Articles

View PDF (23 pages)

13/06/2004

Application for reregistration from PLC to private

View PDF (2 pages)

13/06/2004

Resolutions

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13/06/2004

Resolutions

View PDF (2 pages)

22/04/2004

Registered office changed on 23/04/04 from: 101 barbirolli square manchester lancashire M2 3DL

View PDF (1 pages)

20/01/2004

Return made up to 20/12/03; no change of members

View PDF (9 pages)

17/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

19/02/2003

New director appointed

View PDF (2 pages)

16/02/2003

Auditor's resignation

View PDF (1 pages)

22/01/2003

Return made up to 20/12/02; full list of members

View PDF (9 pages)

12/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

13/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

Ad 10/01/02--------- £ si [email protected]=3515 £ ic 397845/401360

View PDF (2 pages)

14/01/2002

Ad 10/01/02--------- £ si [email protected]=61360 £ ic 336485/397845

View PDF (4 pages)

14/01/2002

Resolutions

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14/01/2002

Resolutions

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14/01/2002

Resolutions

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14/01/2002

Resolutions

View PDF (2 pages)

14/01/2002

£ nc 354167/415527 10/01/02

View PDF (1 pages)

09/01/2002

Return made up to 20/12/01; full list of members

View PDF (13 pages)

23/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (20 pages)

08/07/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2001

Return made up to 20/12/00; full list of members

View PDF (12 pages)

04/02/2001

Location of register of members address changed

View PDF (0 pages)

02/01/2001

Director's particulars changed

View PDF (1 pages)

17/12/2000

Resolutions

View PDF (3 pages)

29/05/2000

Ad 07/04/00--------- £ si [email protected]=36000 £ ic 300485/336485

View PDF (2 pages)

29/05/2000

Ad 07/04/00--------- £ si [email protected]=85000 £ ic 215485/300485

View PDF (8 pages)

08/05/2000

Statement of affairs

View PDF (12 pages)

08/05/2000

Ad 25/02/00--------- £ si 94998@1=94998 £ ic 120487/215485

View PDF (4 pages)

19/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Registered office changed on 15/04/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

03/04/2000

Ad 28/02/00--------- £ si [email protected]=120485 £ ic 2/120487

View PDF (3 pages)

06/03/2000

£ nc 105000/354167 25/02/00

View PDF (1 pages)

06/03/2000

S-div 25/02/00

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06/03/2000

£ nc 1000/105000 25/02/00

View PDF (1 pages)

06/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

27/02/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/02/2000

Re-registration of Memorandum and Articles

View PDF (34 pages)

27/02/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/02/2000

Auditor's statement

View PDF (1 pages)

27/02/2000

Auditor's report

View PDF (1 pages)

27/02/2000

Balance Sheet

View PDF (2 pages)

27/02/2000

Resolutions

View PDF (0 pages)

27/02/2000

Resolutions

View PDF (2 pages)

27/02/2000

Application for reregistration from private to PLC

View PDF (1 pages)

03/02/2000

Certificate of change of name

View PDF (2 pages)

19/12/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khanna, Pavan	Director	23/03/2006 - Present	8
Podmore, Graham	Director	24/02/2000 - 14/06/2004	5
Butcher, James	Director	24/02/2000 - 14/06/2004	2
POWRIE APPLEBY (SECRETARIES) LTD	Corporate Secretary	26/06/2001 - 08/05/2002	114
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	19/12/1999 - 24/02/2000	1754

Persons with Significant Control

No PSC data available.

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Description

About TENZEN LIMITED

TENZEN LIMITED is an(a) Dissolved company incorporated on 19/12/1999 with the registered office located at C/O , VIDEOSET TECHNOLOGIES LIMITED, VIDEOSET TECHNOLOGIES LIMITED, 4-5 Ermine Centre Lancaster Way, Huntingdon PE29 6XX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TENZEN LIMITED?

TENZEN LIMITED is currently Dissolved. It was registered on 19/12/1999 and dissolved on 22/11/2010.

Where is TENZEN LIMITED located?

TENZEN LIMITED is registered at C/O , VIDEOSET TECHNOLOGIES LIMITED, VIDEOSET TECHNOLOGIES LIMITED, 4-5 Ermine Centre Lancaster Way, Huntingdon PE29 6XX.

What does TENZEN LIMITED do?

TENZEN LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TENZEN LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via compulsory strike-off.